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SAMI TRADING CORPORATION INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #611,9131,014,021 total
Total views
55
Avg / month
5
Year peak
7
Current month +40.0 % vs Feb
7

Company information

Folio
128431 Mercantil
Registration date
04/04/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights SAMI TRADING CORPORATION INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives SAMI TRADING CORPORATION INC. (7)

Name
Role
Links
View
  • Name JOHN RICHARD COGSWELL Subscriber 630
    Role: Subscriber
    Links: 630
  • Name ARGELIS ORTEGA PRIETO Subscriber 970
    Role: Subscriber
    Links: 970
  • Name PATTON,MORENO Y ASVAT Resident Agent 249
    Role: Resident Agent
    Links: 249
  • Name ILVIS KENNION AVILA Director / President 762
    Role: Director / President
    Links: 762
  • Name IVAN ALEXIS ITURRALDE Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name OMAR JOSE LABRADOR Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMI TRADING CORPORATION INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 2562/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382295/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2016
    Date: 22/12/2016

Entries / Precedence SAMI TRADING CORPORATION INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SAMI TRADING CORPORATION INC.: Summary of SAMI TRADING CORPORATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/04/1984. Estimated traffic: 55 total visits (peak 7). Position: #611,913 of 1,014,021. See representatives, branches, documents and filings.